DOSSIERS / MPG EUROLIFTS SERVICES LIMITED
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Company dossier

MPG EUROLIFTS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-28
KYBE ID: HE128822 · HE128822 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
MPG EUROLIFTS SERVICES LIMITED
DRCIP data.gov.cy
HE128822
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 16Τ,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔShared officer / director · 4 share thisLAMIRONE INVESTMENTS LTDShared officer / director · 4 share thisΚΤΗΜΑ ΔΥΜΑΤΟΥShared officer / director · 4 share thisAVEROF ELEVATORS LIMITEDShared officer / director · 7 share thisMOCOPRO LTDShared officer / director · 7 share thisAVELIFTS LIMITEDShared officer / director · 7 share thisA. L. P. JUICE LTDShared officer / director · 7 share thisP. STYLIANIDES ASSOCIATES LIMITEDShared officer / director · 7 share thisCASABELLA IMPORTS LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100